4
Shared Docs
4
Same-Page
16 / 4
Mentions
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 20
reement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachment
erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See at
erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See att
ancial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC
nancial management firms. - List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern Financial 1LC Financials June 2017" and "Southern Trust Company Inc. Financials June 2
reement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachmen
erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See a
erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See at
Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: Fr
List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIA
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins <[email protected]>; Alastair Mackinlay <alastair.
Entities connected to both Darren Indyke and Amber Davis

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON
Les Wexner
PERSON
Jacksonville
LOCATIONJ. Epstein & Co.
ORGANIZATIONNina Tona
PERSONKCP Americas
ORGANIZATIONAlastair Mackinlay
PERSONKareen Johnson
PERSONZack Bunimovich
PERSONPershing LLC
ORGANIZATIONRita Shteynberg
PERSONNick Watkins
PERSON